Executive Profile

Michael B. McCallister Chief Executive Officer, President and Director, Corphealth, Inc.

Age	Total Calculated Compensation	This person is connected to 8 Board Members in 8 different organizations across 7 different industries. See Board Relationships
60	--

Background

Mr. Michael B. McCallister, Mike, serves as the President and Unit Chairman of Humana Insurance Company, a subsidiary of Humana Inc. Mr. McCallister serves as the Chief Executive Officer and President at Corphealth, Inc. He joined Humana in June 1974. He served as the Chief Executive Officer of Humana Inc. from February 2000 to December 31, 2012. He served as the Chief Executive Officer for Humana Hospitals in California and Arizona for nine years. He served as Vice ... President at Humana since 1989 with responsibility for the integrated operations of its hospitals and health plans in Arizona. He served as the President at Humana Inc. since February 2000. In 1992, he began serving in the same capacity in Texas, and became responsible for Humana's health plan operations exclusively after it spun off its hospitals in 1993. He served as Division President and In Charge of Texas, Florida and Puerto Rico operations at Humana since 1996. For three years, he held senior management responsibility for health plan operations throughout Humana Inc. He served as Senior Vice President of Health System Management from January 1998 to February 2000 and as Division I President from July 1996 to January 1998. From 1975 to 1980, he served as an Administrator and Associate Executive Director for Humana hospitals in Louisiana, Mississippi and California. Mr. McCallister has been the Chairman of Humana Inc. since August 2010. Mr. McCallister served as the Chairman of Health and Retirement Task Force at Business Roundtable, The. He has been a Director of Zoetis Inc. since January 2013. He serves as a Director at Humana Insurance Company, Corphealth and America's Health Insurance Plans. He has been a Director of AT&T, Inc. since February 1, 2013, Fifth Third BanCorp since November 2011 and Humana Inc., since February 2000. He serves as a Director of Bellarmine University. He served as a Director of National City Corporation since December 19, 2006. Mr. McCallister served as an Executive Director of Humana Hospital-Huntington Beach (California) since 1980. He serves on the board of the American Association of Health Plans - Health Insurance Associate of America, and also serves on the College of Administration and Business Advisory Board of Louisiana Tech University. In his community, he serves as a Board Member of the Greater Louisville Fund for the Arts. He was an Executive Committee Member of Greater Louisville Inc. (the metro chamber of commerce). Mr. McCallister holds an MBA degree from Pepperdine University in Malibu, Calif., and a Bachelor's degree in accounting from the Louisiana Tech University in Ruston, LA.

Corporate Headquarters 2101 West John Carpenter Freeway Irving, Texas 75063 United States Phone: 800-207-5101 Fax: 866-771-0574 Board Members Memberships Chief Executive Officer, President and Director Corphealth, Inc. Director America's Health Insurance Plans 2000-Present Chairman and Chairman of Executive Committee Humana Inc. 2006-N/A Former Director, Member of Audit Committee and Member of Nominating & Board of Directors Governance Committee National City Corporation 2011-Present Director and Member of Audit Committee Fifth Third Bancorp 2013-Present Director and Member of Audit Committee AT&T, Inc. 2013-Present Director, Member of Audit Committee and Member of Compensation Committee Zoetis Inc. Education MBA Pepperdine University Bachelor's Degree Louisiana Tech University Other Affiliations National City Corporation Humana Inc. AT&T, Inc. Fifth Third Bancorp Pepperdine University Humana Insurance Company Louisiana Tech University Humana Government Business, Inc. The Business Roundtable America's Health Insurance Plans Zoetis Inc.

Annual Compensation There is no Annual Compensation data available. Stocks Options There is no Stock Options data available. Total Compensation There is no Total Compensation data available.

COMPETITOR COMPENSATION

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